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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 31
  • 1
    Mr Stephen Allen Schwarzman
    Born in March 1947
    Individual (676 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-04
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Humphreys, David Christopher
    Chartered Accountant born in March 1973
    Individual (123 offsprings)
    Officer
    2006-11-17 ~ 2007-06-28
    OF - Director → CIF 0
    2011-06-20 ~ 2012-09-27
    OF - Director → CIF 0
    Humphreys, David Christopher
    Chartered Accountant
    Individual (123 offsprings)
    Officer
    2006-11-17 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 3
    Aldag, Catherine
    Individual (61 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Moseley Harris, Barbara
    Individual (2 offsprings)
    Officer
    1993-07-26 ~ 1997-12-22
    OF - Secretary → CIF 0
  • 5
    Bream, Peter Edward
    Director born in October 1966
    Individual (34 offsprings)
    Officer
    2016-10-10 ~ 2017-07-03
    OF - Director → CIF 0
  • 6
    Pluut, Ronald Herman
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2017-11-21 ~ 2019-10-01
    OF - Director → CIF 0
  • 7
    Harris, Stephen Mark
    Chemist/Food Analyst born in December 1960
    Individual (9 offsprings)
    Officer
    1993-07-26 ~ 1998-03-31
    OF - Director → CIF 0
    Harris, Stephen Mark
    Individual (9 offsprings)
    Officer
    1997-12-22 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 8
    Barratt, Andrew John
    Microbiologist/Food Analyst born in March 1952
    Individual (4 offsprings)
    Officer
    1993-07-26 ~ 1998-03-31
    OF - Director → CIF 0
  • 9
    Molan, John Charles
    Director born in December 1946
    Individual (27 offsprings)
    Officer
    2005-10-17 ~ 2006-07-01
    OF - Director → CIF 0
  • 10
    Waterhouse, Alan
    Individual (57 offsprings)
    Officer
    1998-03-31 ~ 1999-01-27
    OF - Secretary → CIF 0
  • 11
    Stopford, Nicholas John
    Director born in December 1972
    Individual (20 offsprings)
    Officer
    2019-01-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Mcgurk, James
    Born in October 1972
    Individual (37 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 13
    Eckardt, Ralf Lutz
    Director born in July 1957
    Individual (8 offsprings)
    Officer
    2017-07-03 ~ 2019-01-28
    OF - Director → CIF 0
  • 14
    Taunt, Nigel David Wynne
    Chartered Accountant born in May 1953
    Individual (22 offsprings)
    Officer
    1998-03-31 ~ 1998-07-31
    OF - Director → CIF 0
  • 15
    Boyes, Christopher
    Accountant born in October 1956
    Individual (17 offsprings)
    Officer
    2000-12-09 ~ 2004-06-18
    OF - Director → CIF 0
    Boyes, Christopher
    Individual (17 offsprings)
    Officer
    2000-12-09 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 16
    Knight, Ian Graham
    Finance Director born in May 1951
    Individual (37 offsprings)
    Officer
    1998-07-31 ~ 2000-12-09
    OF - Director → CIF 0
  • 17
    Kelly, Robert David Lindsay
    General Manager Al Control born in August 1959
    Individual (55 offsprings)
    Officer
    1998-03-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Smith, Jeremy Hugh
    Director born in July 1968
    Individual (19 offsprings)
    Officer
    2017-11-21 ~ 2018-09-24
    OF - Director → CIF 0
  • 19
    Downes, Jane Claire
    Individual (70 offsprings)
    Officer
    1999-01-27 ~ 2000-12-09
    OF - Secretary → CIF 0
  • 20
    Cruddace, David Lee, Mr.
    Chief Financial Officer born in January 1964
    Individual (120 offsprings)
    Officer
    2007-06-28 ~ 2011-06-20
    OF - Director → CIF 0
  • 21
    Bondswell, Andrew
    Chartered Chemist born in December 1964
    Individual (9 offsprings)
    Officer
    1998-12-31 ~ 2000-10-24
    OF - Director → CIF 0
  • 22
    Zantman, Rudy
    Director born in October 1961
    Individual (8 offsprings)
    Officer
    2017-07-03 ~ 2019-01-28
    OF - Director → CIF 0
  • 23
    Boyd, Michael
    Finance Director born in May 1969
    Individual (32 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 24
    Voulon, Sijtze
    Director born in October 1964
    Individual (14 offsprings)
    Officer
    2019-01-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 25
    Robinson, Ian Christopher
    Director born in January 1963
    Individual (28 offsprings)
    Officer
    2004-06-18 ~ 2006-11-17
    OF - Director → CIF 0
    Robinson, Ian Christopher
    Director
    Individual (28 offsprings)
    Officer
    2004-06-18 ~ 2006-11-17
    OF - Secretary → CIF 0
  • 26
    Hulme, Caroline Margot
    Microbiologist/Food Analyst born in May 1960
    Individual (1 offspring)
    Officer
    1993-07-26 ~ 1995-11-20
    OF - Director → CIF 0
  • 27
    Gibbs, Simon Spencer
    Director born in December 1966
    Individual (35 offsprings)
    Officer
    2006-07-01 ~ 2017-07-03
    OF - Director → CIF 0
  • 28
    Baalhuis, Gerardus Hendrikus Wilhelms
    Director born in July 1953
    Individual (13 offsprings)
    Officer
    2000-12-09 ~ 2005-10-17
    OF - Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-07-26 ~ 1993-07-26
    OF - Nominee Secretary → CIF 0
  • 30
    ALCONTROL FINANCIAL LIMITED
    - now 04105095
    BROOMCO (2391) LIMITED - 2000-12-04
    Rossmore Business Park, Inward Way, Ellesmere Port, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2020-12-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-05-04 ~ 2020-12-31
    PE - Right to appoint or remove directorsCIF 0
  • 31
    SGS HOLDING UK LTD
    - now 03662386
    BTB NOMINEES NO.1 LIMITED - 1998-11-18
    Inward Way, Inward Way, Rossmore Business Park, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (20 parents, 13 offsprings)
    Person with significant control
    2020-12-31 ~ 2022-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SGS ANALYTICS UNITED KINGDOM LIMITED

Period: 2021-03-29 ~ 2025-09-09
Company number: 02839361
Registered names
SGS ANALYTICS UNITED KINGDOM LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • SGS ANALYTICS UNITED KINGDOM LIMITED
    Info
    SYNLAB ANALYTICS & SERVICES UNITED KINGDOM LIMITED - 2021-03-29
    ALCONTROL TRIBOLOGY LIMITED - 2021-03-29
    ALCONTROL LIMITED - 2021-03-29
    ACS FOOD ANALYSIS LIMITED - 2021-03-29
    Registered number 02839361
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1993-07-26 and dissolved on 2025-09-09 (32 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.